Plaza Corner Coffee Limited, a registered company, was started on 26 Jun 2009. 9429032197952 is the New Zealand Business Number it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been categorised. This company has been supervised by 6 directors: Andrew George Morgan - an active director whose contract started on 31 Dec 2015,
Anthony James Alford - an inactive director whose contract started on 14 Jan 2013 and was terminated on 31 Dec 2015,
Gary John Best - an inactive director whose contract started on 07 Feb 2011 and was terminated on 14 Jan 2013,
Gavin Alexander Nixon - an inactive director whose contract started on 07 Feb 2011 and was terminated on 14 Jan 2013,
John Stuart Deeks - an inactive director whose contract started on 26 Jun 2009 and was terminated on 07 Feb 2011.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Unit B3, Oakleigh Avenue, Takanini, Auckland, 2112 (category: registered, physical).
Plaza Corner Coffee Limited had been using 10F Morningside Drive, Morningside, Auckland as their physical address until 18 Nov 2020.
One entity owns all company shares (exactly 100 shares) - Morgan, Andrew George - located at 2112, Rd 2, Te Kauwhata.
Principal place of activity
Unit B3, Oakleigh Avenue, Takanini, Auckland, 2112 New Zealand
Previous addresses
Address #1: 10f Morningside Drive, Morningside, Auckland, 1025 New Zealand
Physical & registered address used from 31 Jul 2019 to 18 Nov 2020
Address #2: 5 Rose Berry Crescent, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 01 Dec 2016 to 31 Jul 2019
Address #3: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical address used from 30 Nov 2016 to 01 Dec 2016
Address #4: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered address used from 05 Jul 2016 to 31 Jul 2019
Address #5: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered address used from 04 May 2012 to 05 Jul 2016
Address #6: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical address used from 04 May 2012 to 30 Nov 2016
Address #7: Level 5, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2011 to 04 May 2012
Address #8: Skipper Lay & Associates Limited, 16 Elliot Street, Papakura, 2110 New Zealand
Registered & physical address used from 22 Feb 2011 to 30 May 2011
Address #9: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 26 Jun 2009 to 22 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Morgan, Andrew George |
Rd 2 Te Kauwhata 3782 New Zealand |
22 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deeks, John Stuart |
Karaka Papakura 2113 New Zealand |
26 Jun 2009 - 14 Feb 2011 |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
26 Jun 2009 - 14 Feb 2011 | |
| Entity | Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 |
14 Feb 2011 - 22 Nov 2016 | |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
26 Jun 2009 - 14 Feb 2011 | |
| Entity | Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 |
14 Feb 2011 - 22 Nov 2016 | |
| Individual | Deeks, Lewis Andrew |
Birkenhead Auckland |
26 Jun 2009 - 14 Feb 2011 |
Andrew George Morgan - Director
Appointment date: 31 Dec 2015
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 01 Dec 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Jul 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Nov 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Dec 2018
Anthony James Alford - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 31 Dec 2015
ASIC Name: Retail Food Group Limited
Address: Southport, Queensland, 4215 Australia
Address used since 14 Jan 2013
Gary John Best - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 14 Jan 2013
Address: Southport, Queensland, 4215 Australia
Address used since 22 Jun 2011
Gavin Alexander Nixon - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 14 Jan 2013
Address: Southport, Queensland, 4215 Australia
Address used since 22 Jun 2011
John Stuart Deeks - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 07 Feb 2011
Address: Karaka, Papakura, 2113 New Zealand
Address used since 25 Jan 2011
Lewis Andrew Deeks - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 07 Feb 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Jun 2009
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